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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mian, Kamran Ajmal
    Born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-29 ~ now
    OF - Director → CIF 0
  • 2
    Kamal, Muhammad Kamran
    Born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-29 ~ now
    OF - Director → CIF 0
  • 3
    Khan, Aly
    Born in January 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-29 ~ now
    OF - Director → CIF 0
  • 4
    Subhani, Muhammad Asim
    Born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-29 ~ now
    OF - Director → CIF 0
Ceased 52
  • 1
    Castiglioni, Fabio
    Managing Director born in September 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-06-15 ~ 2010-07-14
    OF - Director → CIF 0
  • 2
    Wilson, John Joseph, Doctor
    Exploration Dir born in March 1934
    Individual
    Officer
    icon of calendar 1993-05-05 ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Dal Bello, Francesca
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 4
    Waterlow, Richard Philip
    Solicitor born in September 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ 2022-12-29
    OF - Director → CIF 0
  • 5
    Keenan, Nicholas Mark
    Company Secretary born in May 1972
    Individual
    Officer
    icon of calendar 2010-01-22 ~ 2010-11-15
    OF - Director → CIF 0
  • 6
    Piro, Luigi
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-17 ~ 2017-01-05
    OF - Director → CIF 0
  • 7
    Whyatt, Anthony Stewart
    Finance Executive born in April 1937
    Individual
    Officer
    icon of calendar ~ 1995-11-16
    OF - Director → CIF 0
  • 8
    Thomas, David Howard
    Regional Vice President born in June 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-08-08 ~ 2004-09-01
    OF - Director → CIF 0
  • 9
    Butterfield, Simon Percy
    Financial Controller born in November 1946
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
    Butterfield, Simon Percy
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Secretary → CIF 0
  • 10
    Pagano, Ciro Antonio
    Company Director born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-06 ~ 2021-04-08
    OF - Director → CIF 0
  • 11
    Giusto, Manfredi
    Company Director born in February 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ 2020-08-06
    OF - Director → CIF 0
  • 12
    Ferrara, Gianluigi
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-11 ~ 2003-08-21
    OF - Director → CIF 0
    Ferrara, Gianluigi
    Company Director born in September 1959
    Individual (2 offsprings)
    icon of calendar 2017-06-13 ~ 2022-03-24
    OF - Director → CIF 0
  • 13
    Hemmens, Philip Duncan
    Oil Executive born in October 1953
    Individual
    Officer
    icon of calendar 2011-09-19 ~ 2016-05-17
    OF - Director → CIF 0
  • 14
    Di Lorenzo, Vincenzo
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2007-11-09
    OF - Director → CIF 0
  • 15
    Huddle, Stephen Charles
    Company Secretary born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 2000-05-11
    OF - Director → CIF 0
    Huddle, Stephen Charles
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 16
    Lusuriello, Luigino
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2007-11-09 ~ 2009-06-15
    OF - Director → CIF 0
  • 17
    De Marco, Claudio
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 2017-01-05 ~ 2017-06-12
    OF - Director → CIF 0
  • 18
    Pagano, Francesco
    Company Director born in June 1968
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ 2022-12-29
    OF - Director → CIF 0
  • 19
    Rinaldi, Francesca
    Managing Director born in April 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ 2019-11-18
    OF - Director → CIF 0
  • 20
    Giulianelli, Matilde
    Finance And Control Manager born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-21 ~ 2006-05-16
    OF - Director → CIF 0
  • 21
    Michell, Michael John
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar 2001-05-10 ~ 2010-01-22
    OF - Director → CIF 0
  • 22
    Woolf, Joseph Michael
    General Manager born in February 1953
    Individual
    Officer
    icon of calendar 1996-01-09 ~ 1998-06-30
    OF - Director → CIF 0
  • 23
    Midmer, Richard Neil
    Finance Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-14 ~ 2000-05-11
    OF - Director → CIF 0
  • 24
    Lockhart, Michael Whitelaw
    Commercial Manager born in April 1948
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 25
    Walmsley, John Arthur
    Chartered Accountant born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-15 ~ 1998-10-22
    OF - Director → CIF 0
  • 26
    Cairns, Roger John Russell, Doctor
    Managing Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 27
    Polo, Franco, Dr
    Company Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-14 ~ 2011-09-19
    OF - Director → CIF 0
  • 28
    Van Der Welle, John Alexander
    Finance Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-09 ~ 1998-11-03
    OF - Director → CIF 0
  • 29
    Ambrose, Michael John
    Managing Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-07 ~ 1999-06-17
    OF - Director → CIF 0
  • 30
    Aggogeri, Nicolo'
    Managing Director born in August 1974
    Individual
    Officer
    icon of calendar 2021-05-28 ~ 2022-10-13
    OF - Director → CIF 0
  • 31
    Chacon, Oswaldo
    Company Director born in October 1973
    Individual
    Officer
    icon of calendar 2012-04-10 ~ 2014-09-24
    OF - Director → CIF 0
  • 32
    Cannon, Anne Marie
    Business Executive born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-31 ~ 1998-10-22
    OF - Director → CIF 0
  • 33
    Trezza, Mila
    Solicitor born in September 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-15 ~ 2020-10-30
    OF - Director → CIF 0
    Trezza, Mila
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 34
    Lorato, Roberto
    Managing Director-Uk born in April 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-05-10 ~ 2002-08-08
    OF - Director → CIF 0
  • 35
    Elwes, Peter John Gervase
    Company Director born in October 1929
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 36
    Belotti, Angelo
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 2000-05-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 37
    D'abreo, Riordan
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2022-12-29
    OF - Secretary → CIF 0
  • 38
    Sganzerla, Ennio
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 2000-05-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 39
    Ianniello, Antonio, Doctor
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar 2000-05-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 40
    Holliday, Steven John
    Executive Director Internation born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-10-22 ~ 2000-05-11
    OF - Director → CIF 0
  • 41
    Fagan, Daragh Patrick Feltrim
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 42
    Colvin, William
    Finance Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-22 ~ 1999-11-05
    OF - Director → CIF 0
  • 43
    Talamonti, Marco
    Company Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-16 ~ 2012-04-10
    OF - Director → CIF 0
  • 44
    Chiarini, Alberto
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2006-04-03
    OF - Director → CIF 0
  • 45
    Vasques, Luciano Maria
    Company Director born in April 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-10-13 ~ 2022-12-29
    OF - Director → CIF 0
  • 46
    Hobbs, David Alan
    Manager born in May 1964
    Individual
    Officer
    icon of calendar 1996-01-30 ~ 1998-10-22
    OF - Director → CIF 0
  • 47
    Mongini, Adriano
    Company Director born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-08 ~ 2021-05-28
    OF - Director → CIF 0
  • 48
    Hill, Peter Julian, Dr
    Exploration Director born in March 1947
    Individual
    Officer
    icon of calendar 1998-04-20 ~ 2000-05-11
    OF - Director → CIF 0
  • 49
    Pasqua, Roberto
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-24 ~ 2017-06-13
    OF - Director → CIF 0
  • 50
    Gaynor, Alan Jonathan
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 1998-10-22 ~ 2000-05-11
    OF - Director → CIF 0
  • 51
    Aston, Ronald Peter
    Director Of Financial Control born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-20 ~ 1998-10-22
    OF - Director → CIF 0
  • 52
    AGIP (U.K.) LIMITED - 2003-04-10
    icon of addressEni House, 10 Ebury Bridge Road, London, England, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRIME AEP LIMITED

Previous names
AGIP EXPLORATION & PRODUCTION LIMITED - 2003-04-10
PRIME ENERGY PAKISTAN LIMITED - 2023-04-14
HARDY EXPLORATION & PRODUCTION LIMITED - 1999-03-01
ENI AEP LIMITED - 2022-12-30
CORBETT & NEWSON LIMITED - 1982-11-02
HARDY OIL & GAS (UK) LIMITED - 1996-05-21
BRITISH-BORNEO EXPLORATION & PRODUCTION LIMITED - 2000-12-14
TRAFALGAR HOUSE OIL AND GAS LIMITED - 1989-05-03
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

  • PRIME AEP LIMITED
    Info
    AGIP EXPLORATION & PRODUCTION LIMITED - 2003-04-10
    PRIME ENERGY PAKISTAN LIMITED - 2003-04-10
    HARDY EXPLORATION & PRODUCTION LIMITED - 2003-04-10
    ENI AEP LIMITED - 2003-04-10
    CORBETT & NEWSON LIMITED - 2003-04-10
    HARDY OIL & GAS (UK) LIMITED - 2003-04-10
    BRITISH-BORNEO EXPLORATION & PRODUCTION LIMITED - 2003-04-10
    TRAFALGAR HOUSE OIL AND GAS LIMITED - 2003-04-10
    Registered number 00307812
    icon of address5th Floor Halo, Counterslip, Bristol BS1 6AJ
    PRIVATE LIMITED COMPANY incorporated on 1935-12-05 (90 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.